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South East Funding Associates C.I.C

South East Funding Associates C.I.C is a dissolved company incorporated on 16 January 2013 with the registered office located in Dover, Kent. South East Funding Associates C.I.C was registered 12 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
08363421
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
12 years
Incorporated 16 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 16 Jan31 Jan 2014 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Contact
Address
Curfew Cottage Sea Street
St Margaret's-At-Cliffe
Dover
Kent
CT15 6AR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Director • English • Lives in England • Born in Aug 1959
Director • Chief Executive • British • Lives in England • Born in Aug 1953
Director • Accountant • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Susan Patricia Houghton is a mutual person.
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Thanet Community Development Trust Limited
Mr Keith Single is a mutual person.
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3 Dane Road RTM Company Limited
Mrs Susan Patricia Houghton is a mutual person.
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The Thanet Community Development Company
Mr Keith Single is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£4.21K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.21K
Total Liabilities
-£4.21K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 14 Dec 2014
Small Accounts Submitted
10 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Incorporated
12 Years Ago on 16 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 14 Dec 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 22 Oct 2014
Annual return made up to 16 January 2014 no member list
Submitted on 31 Jan 2014
Incorporation of a Community Interest Company
Submitted on 16 Jan 2013
Repayment History
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